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City Council minutes of May 22, 1996 Mr. Goertz stated that the assurance of the grade is a condition of the occupancy permit. Mr. Nyberg stated that when the council met in March regarding the variance needed on the cul -de -sac, Mr. Goertz said he wasn't going to start until July 1st. Mr. Nyberg stated that RCWD is waiting for Mr. Rehbein's wetland replacement plan to be approved before approving the Clearwater Meadows plat. Mr. Nyberg feels it would be appropriate to approve with contingencies at the June 12th meeting. Staff is directed to schedule and post a special meeting notice for June 5, 1996, at 5:00 p.m. and a workshop notice for May 29, 1996 at 5:00 p.m. to discuss the Clearwater Meadows project. MOTION by Brenner, second by Helmbrecht to table Clearwater Meadows for further discussion at the workshop scheduled for May 29, 1996. Motion carried unanimously. School Water Project Mr. Nyberg informed the council that a gas main needs to be relocated, the gas main had shifted from the located from NSP. This would be an additional cost of $10- 15,000 and will be handled as a field order - no council action is required. Councihember Powers - Rasmussen brought up the 8" watermain pipe located at Peterson Trail and Main Street that was discussed at a previous meeting. Mr. Nyberg stated the short distance of 90' would not affect the fire flow. It is a restriction but it is not worth tearing up the road to do it. Councilmember Helmbrecht questioned why not correct it if it is a restriction. Powers - Rasmussen added that the drawing shows it being replaced. Brenner commented she believes the cost is reasonable and would solve a drainage problem also. Mayor Wilharber stated he agrees with the engineers statement. Mr. Palzer stated he spoke to the Fire Chief regarding hydrant flows. Councilmember Helmbrecht stated that the Fire Chief has a concern for the fire protection for the downtown area. Mayor Wilharber stated that the cost would have to be passed to the residents. Mr. Nyberg stated he would compute the cost of the 90' pipe to 12 ". MOTION by Powers - Rasmussen, second by Brenner to approve the change of 8" pipe to 12" at a cost not to exceed $8,775.00, contingent upon the engineer reviewing the proposal from Ro -So. Motion carried, Wilharber voted against. MOTION by Brenner, second by Powers - Rasmussen to approve resolution 96 -19, a resolution establishing procedures relating to compliance with reimbursement bond regulations under the Internal Revenue code. Motion carried unanimously. CC5 -22MM. WPS 4